1
C/o Pinpoint Property, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-11-10 ~ now
IIF 61 - Director → ME
2
89 MALONE AVENUE MANAGEMENT LIMITED
NI626842 C/o Pinpoint Property, 188, Cavehill Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2015-12-14 ~ now
IIF 42 - Director → ME
3
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 52 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 16 - Secretary → ME
4
18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 43 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 13 - Secretary → ME
5
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 15 - Secretary → ME
6
AGNEW LEASING LTD - now
AGNEW CORPORATE LTD
- 2020-03-13
NI011916AGNEW HIRE LIMITED - 1995-06-26
Isaac Agnew (holdings) Ltd, 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 54 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 21 - Secretary → ME
7
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
22,937,518 GBP2024-12-31
Officer
2011-11-14 ~ now
IIF 33 - Director → ME
8
18 Boucher Way, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-06-30
IIF 57 - Director → ME
2012-01-06 ~ 2012-06-30
IIF 1 - Secretary → ME
9
336 Upper Floors Lisburn Road, Belfast, Antrim, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
289,043 GBP2024-12-31
Officer
2020-06-30 ~ now
IIF 62 - Director → ME
Person with significant control
2020-06-30 ~ 2022-03-22
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
10
AGNEW TRADE CENTRE LIMITED
- now NI020615R. W. KIMLIN LIMITED
- 2010-10-18
NI020615 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 46 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 12 - Secretary → ME
11
BALLYMENOCH DEVELOPMENTS LTD
- now NI662230BLUE TITANS (CARRICKFERGUS) LIMITED
- 2020-02-14
NI662230 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
-11,342 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 65 - Director → ME
12
18 Boucher Way, Belfast
Dissolved Corporate (6 parents)
Officer
2007-05-08 ~ 2012-06-30
IIF 45 - Director → ME
2007-05-08 ~ 2012-06-30
IIF 6 - Secretary → ME
13
18 Boucher Way, Belfast
Active Corporate (10 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 11 - Secretary → ME
14
BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED
NI643805 Charles White Ltd, 143 Royal Avenue, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
8,205 GBP2024-10-31
Officer
2017-02-09 ~ 2020-12-01
IIF 70 - Director → ME
15
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
388,996 GBP2024-12-31
Officer
2013-06-14 ~ now
IIF 29 - Director → ME
16
BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED
NI631231 C/o Charles White Ltd 143 Royal Avenue, 3rd Floor Cathedral Chambers, Belfast, Northern Ireland
Active Corporate (6 parents)
Equity (Company account)
10,593 GBP2024-05-31
Officer
2015-05-12 ~ 2021-04-23
IIF 69 - Director → ME
17
Unit 632, Moat House 54 Bloomfield Avenue, Belfast, Northern Ireland
Active Corporate (3 parents, 8 offsprings)
Total Assets Less Current Liabilities (Company account)
14,542,823 GBP2017-03-31
Officer
2012-03-05 ~ now
IIF 68 - Director → ME
18
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-41,939 GBP2024-12-31
Officer
2013-05-09 ~ now
IIF 28 - Director → ME
19
18 Boucher Way, Belfast
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 50 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 9 - Secretary → ME
20
C/o Isaac Agnew (holdings) Limited, 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 59 - Director → ME
21
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,662,298 GBP2024-12-31
Officer
2017-10-19 ~ now
IIF 64 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
4,769 GBP2024-12-31
Officer
2011-12-21 ~ now
IIF 36 - Director → ME
23
GAP SOFTWARE SOLUTIONS LTD.
- now NI601175 Isaac Agnew Holdings Limited, 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2009-11-03 ~ 2012-06-30
IIF 44 - Director → ME
2009-11-03 ~ 2012-06-30
IIF 25 - Secretary → ME
24
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
3,543,995 GBP2024-04-30
Officer
2008-05-26 ~ now
IIF 32 - Director → ME
25
ROY PAUL MOTORS (BANGOR) LIMITED - 2003-04-17
18 Boucher Way, Belfast
Active Corporate (8 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 48 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 7 - Secretary → ME
26
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
7,273,578 GBP2024-12-31
Officer
2007-03-14 ~ now
IIF 40 - Director → ME
2007-03-14 ~ now
IIF 19 - Secretary → ME
27
LEAGUE INVESTMENTS LIMITED
- 2007-03-20
NI061650 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
292,891 GBP2024-12-31
Officer
2007-03-14 ~ now
IIF 63 - Director → ME
2007-03-14 ~ now
IIF 20 - Secretary → ME
28
KNOCKREVAN PROPERTIES LIMITED
- 2007-03-20
NI061638 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (5 parents)
Equity (Company account)
246,019 GBP2024-12-31
Officer
2007-03-14 ~ now
IIF 38 - Director → ME
2007-03-14 ~ now
IIF 2 - Secretary → ME
29
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
2,725,679 GBP2024-12-31
Officer
2013-07-22 ~ now
IIF 41 - Director → ME
30
ISAAC AGNEW (DISTRIBUTION) LIMITED
NI008401 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 47 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 5 - Secretary → ME
31
ISAAC AGNEW (HOLDINGS) LIMITED
- now NI000668ISAAC AGNEW, LIMITED - 2000-01-01
NI010842 18 Boucher Way, Belfast, County Antrim
Active Corporate (16 parents, 10 offsprings)
Officer
2007-06-22 ~ 2012-06-30
IIF 53 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 18 - Secretary → ME
32
18 Boucher Way, Belfast
Active Corporate (11 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 3 - Secretary → ME
33
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (5 parents)
Officer
2006-02-17 ~ 2012-06-30
IIF 26 - Secretary → ME
34
18 Boucher Way, Belfast
Active Corporate (14 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 8 - Secretary → ME
35
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,568,294 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 35 - Director → ME
36
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
14,182,865 GBP2024-12-31
Officer
2014-01-20 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
37
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Equity (Company account)
447,519 GBP2024-12-31
Officer
2019-07-05 ~ now
IIF 66 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
38
AGNEW TRADCO LIMITED
- 2011-11-28
NI609918 18 Boucher Way, Belfast, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 58 - Director → ME
39
KRAM INVESTMENTS LIMITED
- 2018-10-31
NI656429 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (2 parents)
Equity (Company account)
438,269 GBP2024-12-31
Officer
2018-10-17 ~ now
IIF 67 - Director → ME
40
PWA PROPERTY INVESTMENTS LIMITED
NI627038 336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
4,513,325 GBP2024-12-31
Officer
2014-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
41
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
602,599 GBP2024-12-31
Officer
2013-11-18 ~ now
IIF 31 - Director → ME
42
18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 51 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 14 - Secretary → ME
43
BARDWALL LIMITED - 1994-03-30
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (6 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 55 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 24 - Secretary → ME
44
SCANDINAVIAN CARS LIMITED
- now NI028662MANXOME LIMITED - 1994-09-06
18 Boucher Way, Belfast, Co Antrim
Dissolved Corporate (9 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 22 - Secretary → ME
45
STANLEY HARVEY & COMPANY LIMITED
NI001219 18 Boucher Way, Belfast
Dissolved Corporate (5 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 49 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 10 - Secretary → ME
46
STANLEY MOTOR WORKS (1932) LIMITED
NI000727 18 Boucher Way, Belfast, County Antrim
Dissolved Corporate (8 parents)
Officer
2007-06-22 ~ 2012-06-30
IIF 17 - Secretary → ME
47
STROLL INSURANCE SERVICES LIMITED - now
OCTANE MANAGED SERVICES LIMITED - 2020-10-07
ABBEY INSURANCE BROKERS (BOUCHER) LIMITED - 2017-06-28
AGNEW FINANCIAL SERVICES LIMITED
- 2013-05-30
NI004308CREDIT SERVICES (BELFAST) LIMITED - 2007-05-16
10 Governors Place, Carrickfergus, Antrim
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
51,000 GBP2019-12-31
Officer
2007-06-22 ~ 2008-06-09
IIF 27 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 56 - Director → ME
2007-06-22 ~ 2012-06-30
IIF 23 - Secretary → ME
48
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
263,735 GBP2024-12-31
Officer
2015-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
49
336 Upper Floors Lisburn Road, Belfast, Northern Ireland
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
6,999,687 GBP2024-12-31
Officer
2012-12-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
50
TRADE PARTS SPECIALIST (N.I.) LTD
NI064523 18 Boucher Way, Belfast
Active Corporate (9 parents)
Officer
2007-05-08 ~ 2012-06-30
IIF 60 - Director → ME
2007-05-08 ~ 2012-06-30
IIF 4 - Secretary → ME